J. & G. WILSON & COMPANY LIMITED

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Company number SC153282
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 18 HIGH STREET, KINROSS, KY13 8AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 March 2016; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of J & G Wilson Solicitors as a secretary on 22 June 2016. The most likely internet sites of J. & G. WILSON & COMPANY LIMITED are www.jgwilsoncompany.co.uk, and www.j-g-wilson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cowdenbeath Rail Station is 7.1 miles; to Dunfermline Queen Margaret Rail Station is 8.6 miles; to Dunfermline Town Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Wilson Company Limited is a Private Limited Company. The company registration number is SC153282. J G Wilson Company Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of J G Wilson Company Limited is 18 High Street Kinross Ky13 8an. . JGW LEGAL SERVICES LIMITED is a Secretary of the company. ELLIOTT, Nicola Hannah is a Director of the company. WILLIAMSON, Eric John is a Director of the company. Secretary GIFFORD, Douglas Dale has been resigned. Secretary GIFFORD, Janet has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary J & G WILSON SOLICITORS has been resigned. Director COX, Graham Keith has been resigned. Director GIFFORD, Douglas Dale has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TOWNS, Eric Ernest has been resigned. Director VENTERS, Susan Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JGW LEGAL SERVICES LIMITED
Appointed Date: 22 June 2016
Director
ELLIOTT, Nicola Hannah
Appointed Date: 22 June 2016
47 years old
Director
WILLIAMSON, Eric John
Appointed Date: 15 December 2004
68 years old

Resigned Directors

Secretary
GIFFORD, Douglas Dale
Resigned: 08 July 2002
Appointed Date: 29 September 1994
Secretary
GIFFORD, Janet
Resigned: 27 March 2007
Appointed Date: 08 July 2002
Nominee Secretary
REID, Brian
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Secretary
J & G WILSON SOLICITORS
Resigned: 22 June 2016
Appointed Date: 27 March 2007
Director
COX, Graham Keith
Resigned: 22 June 2016
Appointed Date: 21 February 2006
78 years old
Director
GIFFORD, Douglas Dale
Resigned: 27 March 2007
Appointed Date: 05 July 2002
83 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 September 1994
Appointed Date: 29 September 1994
75 years old
Director
TOWNS, Eric Ernest
Resigned: 31 March 2010
Appointed Date: 15 December 2004
77 years old
Director
VENTERS, Susan Barbara
Resigned: 12 July 2002
Appointed Date: 29 September 1994
76 years old

Persons With Significant Control

Mr Eric John Williamson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Hannah Elliott
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. & G. WILSON & COMPANY LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 30 March 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Jun 2016
Termination of appointment of J & G Wilson Solicitors as a secretary on 22 June 2016
23 Jun 2016
Appointment of Jgw Legal Services Limited as a secretary on 22 June 2016
23 Jun 2016
Termination of appointment of Graham Keith Cox as a director on 22 June 2016
...
... and 63 more events
26 Oct 1994
Director resigned
26 Oct 1994
Registered office changed on 26/10/94 from: "abaco" old perth road milnathort kinross
18 Oct 1994
Company name changed deltacroft LIMITED\certificate issued on 19/10/94
13 Oct 1994
Registered office changed on 13/10/94 from: 88A george street edinburgh EH2 3DF
28 Sep 1994
Incorporation

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